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What are the legal consequences of the crime of intellectual property violation in Mexico?
Intellectual property violation, which involves the unauthorized reproduction, distribution or use of copyrighted works, is considered a crime in Mexico. Legal consequences may include criminal sanctions, compensation for damages caused and the implementation of measures to prevent and punish intellectual property infringement. Respect for copyright and the protection of creativity and innovation is promoted, and actions are implemented to prevent and combat this crime.
What is the role of the Energy Regulatory Commission in Mexico?
The Energy Regulatory Commission is the body in charge of regulating and supervising the energy sector in Mexico. Its main function is to establish policies and standards for the operation of the energy market, promote competition, regulate prices and ensure the quality and reliability of energy services.
How does international pressure affect the supervision of PEP in Peru?
International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.
What is being done to promote equal opportunities and the empowerment of people in rural areas of Honduras?
The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in rural areas. Basic services have been strengthened, such as access to drinking water, sanitation, electricity and telecommunications, productive projects and rural enterprises have been promoted, work has been done to improve road infrastructure and agricultural and agro-industrial development programs have been implemented.
What are the laws in Panama that regulate identity validation in financial transactions?
In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.
What is occupation in Brazilian civil law?
Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.
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